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Nom	Premier Marinas Holdings Limited
Adresse	Head Office Swanwick Marina Swanwick Southampton SO31 1ZL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05524490 Show on Companies House
Accounts	group last accounts made up to 2 octobre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Premier Marina Holdings Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Gower Place Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 08594660 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (8)

Source: Companies House

Bradshaw, Peter Hamilton Swanwick, Southampton, Hampshire Status: Active Notified: 07/05/2015 Date of Birth: 10/1964 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Cervenka, John Mischa Swanwick, Southampton, Hampshire Status: Active Notified: 10/02/2021 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Clare, Mark Sydney Swanwick, Southampton, Hampshire Status: Active Notified: 22/01/2016 Date of Birth: 08/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Elzinga, Elaina Tatem London, England Status: Active Notified: 02/10/2023 Occupation: Investment Principal Role: Director Country of Residence: England Nationality: British,American

Livett, Timothy James Swanwick, Southampton, Hampshire Status: Active Notified: 07/05/2015 Date of Birth: 06/1962 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Pereira Gray, Peter John London, England Status: Active Notified: 07/05/2015 Date of Birth: 02/1963 Occupation: Managing Director Investments Role: Director Country of Residence: United Kingdom Nationality: British

Stimson, Benedict Ian Swanwick, Southampton, Hampshire Status: Active Notified: 01/04/2019 Date of Birth: 09/1971 Occupation: Retail Director Role: Director Country of Residence: England Nationality: British

Patel, Lisha Nagin London, England Status: Ceased Notified: 07/05/2015 Ceased: 10/05/2024 Date of Birth: 11/1980 Occupation: Investments Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Premier Marinas Limited Status: Active Notified: 06/04/2016 Companies House Number: 02973858 Nature of Control